You Searched For "Enforcement Directorate (ED)"
Remarks against Pawar, Uddhav: Deshmukh challenges Fadnavis to...
3 years ago, I was pressured by BJP leader Fadnavis to make an affidavit and level false allegations against Uddhav Thackeray, Ajit Pawar, Aaditya...
ED registers case in Kerala CPI-M controlled Cooperative bank
The Enforcement Directorate (ED) has now registered a case on the massive fraud that surfaced last month at the local CPI-M controlled Trissur...
'We are compliant to Indian laws', says Flipkart on ED notice
As the Enforcement Directorate has served a notice to e-commerce major Flipkart over alleged violation of foreign exchange norms, the company has said...
ED attaches Rs 4.9-cr assets in Syndicate Bank fraud case
The Enforcement Directorate (ED) on Wednesday said that it has attached the properties worth Rs 4.98 crore of Vijay Akkash, Mohamed Musthafa, M.D....
Rs 9,371 cr seized assets of Mallya-Choksi-Nirav Modi transferred to...
New Delhi, June 23 The Enforcement Directorate (ED) on Wednesday said it has handed over assets worth Rs 9,371 crore belonging to fugitive businessmen...
ED issues shows cause notice74 crore. to crypto currency exchange,...
Mumbai, Jun 11 The Enforcement Directorate (ED) issued a show-cause notice to cryptocurrency exchange WazirX and its directors Nischal Shetty and...
ED arrests RJD MP AD Singh
New Delhi A surprise move, the Enforcement Directorate (ED) on Thursday morning arrested Rashtriya Janata Dal (RJD) MP AD Singh in connection...
ED probe under PMLA can continue even after base offences are 'closed,...
The Bombay High Court has ruled that investigation by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), 2002, can...